BACTON STORAGE COMPANY LIMITED - STAINES


Overview

BACTON STORAGE COMPANY LIMITED is a Private Limited Company from STAINES and has the status: Dissolved - no longer trading or on registry.
BACTON STORAGE COMPANY LIMITED was incorporated 15 years ago on 23/02/2009 and has the registered number: 06827589. The accounts status is FULL.

BACTON STORAGE COMPANY LIMITED - STAINES

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
35220 - Distribution of gaseous fuels through main
49500 - Transport via pipeline
82990 - Other business support servi

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

VENTURE HOUSE
STAINES
MIDDLESEX
TW18 4HF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CENTRICA SECRETARIES LIMITED Corporate Secretary 2012-02-29 CURRENT
JAMES KYLE ADAM Aug 1961 British/ New Zealand Director 2011-01-28 CURRENT
JAMES DAVID CRAIG Mar 1968 British Director 2013-10-01 CURRENT
MR BRIAN JAMES Mar 1957 British Director 2014-06-30 CURRENT
MR JONATHAN BRIAN PARR Oct 1971 British Director 2009-06-30 CURRENT
SIMON SYDENHAM Jan 1967 British Director 2010-09-24 CURRENT
ERIC FAILLENET Feb 1968 French Director 2011-09-27 UNTIL 2012-09-28 RESIGNED
JULIA HUI CHING FOO Secretary 2010-01-04 UNTIL 2012-02-29 RESIGNED
JULIA HUI CHING FOO Aug 1977 Singaporean Secretary 2009-02-23 UNTIL 2009-09-25 RESIGNED
MATTHEW SEBASTIAN LODGE Secretary 2009-09-25 UNTIL 2010-01-04 RESIGNED
SIMON RICHARD CLARK Jan 1964 British Director 2009-03-24 UNTIL 2011-01-07 RESIGNED
MR ERIC DU PLESSIS D'ARGENTR?? Feb 1972 FRENCH DIR 2012-09-28 UNTIL 2014-06-30 RESIGNED
SONIA MARY YOUD Jun 1967 British Director 2009-02-23 UNTIL 2010-09-16 RESIGNED
MR BRIAN JAMES Mar 1957 British Director 2009-02-23 UNTIL 2011-09-27 RESIGNED
ALASTAIR RICHARD MCKEOWN Nov 1973 British Director 2009-03-24 UNTIL 2010-09-03 RESIGNED
RICHARD OZSANLAV May 1969 British Director 2010-09-27 UNTIL 2013-07-02 RESIGNED
MR GLENN EDWIN SIBBICK Jul 1953 British Director 2010-09-27 UNTIL 2013-07-02 RESIGNED
MR GLENN EDWIN SIBBICK Jul 1953 British Director 2010-09-27 UNTIL 2011-01-07 RESIGNED
MR GLENN EDWIN SIBBICK Jul 1953 British Director 2011-01-28 UNTIL 2013-10-01 RESIGNED
MR GLENN EDWIN SIBBICK Jul 1953 British Director 2010-09-14 UNTIL 2010-09-16 RESIGNED
MR GLENN EDWIN SIBBICK Jul 1953 British Director 2010-09-14 UNTIL 2013-10-01 RESIGNED
MR GLENN EDWIN SIBBICK Jul 1953 British Director 2010-09-14 UNTIL 2013-10-01 RESIGNED
MR SIMON MARC WILLS Aug 1967 British Director 2009-03-24 UNTIL 2013-10-01 RESIGNED

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LINCOLNSHIRE INVESTMENTS LTD GRIMSBY Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
B & D ENERGY LIMITED BARKING ENGLAND Active FULL 35300 - Steam and air conditioning supply
SPIRIT ENERGY LIMITED WINDSOR Active GROUP 64209 - Activities of other holding companies n.e.c.
WILLS ADVISORY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

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